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What are the causes of disinheritance in Brazil?
In Brazil, the causes of disinheritance are established by law and may vary according to the legislation in force in each state. Some common causes include serious mistreatment of the testator, lack of food without just cause, attempted murder, serious injury, among other circumstances that seriously affect the relationship between the testator and the heir.
What is the purpose of identifying Politically Exposed Persons in Panama?
The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.
Does the judicial record in Guatemala include information on divorce or child custody proceedings?
Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.
What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.
What is the situation of the rights of women in situations of human trafficking in Brazil?
Brazil Women trafficked in Brazil face significant challenges in exercising their rights. Measures are being implemented to prevent and combat human trafficking, as well as to protect and assist victims. Prevention policies are promoted, investigation mechanisms are strengthened, and work is being done on the identification and comprehensive care of victims.
What is the relationship between compliance and corporate social responsibility in Argentina?
In Argentina, compliance and corporate social responsibility are interconnected, as both seek to promote ethical and sustainable business practices. Integrating these two dimensions contributes to the company's positive reputation and its social impact.
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